Arkansas Game & Fish Commission v. United States , 133 S. Ct. 511 ( 2012 )


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  • (Slip Opinion)              OCTOBER TERM, 2012                                       1
    Syllabus
    NOTE: Where it is feasible, a syllabus (headnote) will be released, as is
    being done in connection with this case, at the time the opinion is issued.
    The syllabus constitutes no part of the opinion of the Court but has been
    prepared by the Reporter of Decisions for the convenience of the reader.
    See United States v. Detroit Timber & Lumber Co., 
    200 U. S. 321
    , 337.
    SUPREME COURT OF THE UNITED STATES
    Syllabus
    ARKANSAS GAME AND FISH COMMISSION v.
    UNITED STATES
    CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR
    THE FEDERAL CIRCUIT
    No. 11–597.      Argued October 3, 2012—Decided December 4, 2012
    Petitioner, Arkansas Game and Fish Commission (Commission), owns
    and manages the Dave Donaldson Black River Wildlife Management
    Area (Management Area or Area), which comprises 23,000 acres
    along the Black River that are forested with multiple hardwood oak
    species and serve as a venue for recreation and hunting. In 1948, the
    U. S. Army Corps of Engineers (Corps) constructed the Clearwater
    Dam (Dam) upstream from the Management Area and adopted a
    plan known as the Water Control Manual (Manual), which sets sea-
    sonally varying rates for the release of water from the Dam. Periodi-
    cally from 1993 until 2000, the Corps, at the request of farmers, au-
    thorized deviations from the Manual that extended flooding into the
    Management Area’s peak timber growing season. The Commission
    objected to the deviations on the ground that they adversely impacted
    the Management Area, and opposed the Corps’ proposal to make the
    temporary deviations part of the Manual’s permanent water-release
    plan. After testing the effect of the deviations, the Corps abandoned
    the proposed Manual revision and ceased its temporary deviations.
    The Commission sued the United States, alleging that the tempo-
    rary deviations constituted a taking of property that entitled the
    Commission to compensation. The Commission maintained that the
    deviations caused sustained flooding during tree-growing season, and
    that the cumulative impact of the flooding caused the destruction of
    timber in the Area and a substantial change in the character of the
    terrain, necessitating costly reclamation measures. The Court of
    Federal Claims’ judgment in favor of the Commission was reversed
    by the Federal Circuit. The Court of Appeals acknowledged that
    temporary government action may give rise to a takings claim if
    2     ARKANSAS GAME AND FISH COMM’N v. UNITED STATES
    Syllabus
    permanent action of the same character would constitute a taking. It
    held, however, that government-induced flooding can give rise to a
    taking claim only if the flooding is “permanent or inevitably recur-
    ring.” The Federal Circuit understood this conclusion to be dictated
    by Sanguinetti v. United States, 
    264 U. S. 146
    , 150, and United States
    v. Cress, 
    243 U. S. 316
    , 328.
    Held: Government-induced flooding temporary in duration gains no
    automatic exemption from Takings Clause inspection. Pp. 6–15.
    (a) No magic formula enables a court to judge, in every case,
    whether a given government interference with property is a taking.
    This Court has drawn some bright lines, but in the main, takings
    claims turn on situation-specific factual inquiries. See Penn Central
    Transp. Co. v. New York City, 
    438 U. S. 104
    , 124.
    As to the question whether temporary flooding can ever give rise to
    a takings claim, this Court has ruled that government-induced flood-
    ing, Pumpelly v. Green Bay Co., 
    13 Wall. 166
    , and seasonally recur-
    ring flooding, Cress, 
    243 U. S., at 328
    , can constitute takings. The
    Court has also ruled that takings temporary in duration can be com-
    pensable. E.g., United States v. Causby, 
    328 U. S. 256
    , 266. This
    Court’s precedent thus indicates that government-induced flooding of
    limited duration may be compensable. None of the Court’s decisions
    authorizes a blanket temporary-flooding exception to the Court’s Tak-
    ings Clause jurisprudence, and the Court declines to create such an
    exception in this case. Pp. 6–9.
    (b) In advocating a temporary-flooding exception, the Government
    relies primarily on Sanguinetti, 
    264 U. S. 146
    , which held that no
    taking occurred when a government-constructed canal overflowed on-
    to the claimant’s land. In its opinion, the Court summarized prior
    flooding cases as standing for the proposition that “in order to create
    an enforceable liability against the Government, it is, at least, neces-
    sary that the overflow be the direct result of the structure, and con-
    stitute an actual, permanent invasion of the land.” 
    Id., at 149
    . The
    Government urges the Court to extract from the quoted words a de-
    finitive rule that there can be no temporary taking caused by floods.
    But the Court does not read the passing reference to permanence in
    Sanguinetti as having done so much work. Sanguinetti was decided
    in 1924, well before the World War II-era cases and First English
    Evangelical Lutheran Church of Glendale v. County of Los Angeles,
    
    482 U. S. 304
    , in which the Court first homed in on the matter of
    compensation for temporary takings. There is no suggestion in San-
    guinetti that flooding cases should be set apart from the mine run of
    takings claims.
    The Court thus finds no solid grounding in precedent for setting
    flooding apart from other government intrusions on property. And
    Cite as: 568 U. S. ____ (2012)                      3
    Syllabus
    the Government has presented no other persuasive reason to do so.
    Its primary argument is that reversing the Federal Circuit’s decision
    risks disrupting public works dedicated to flood control. While the
    public interests here are important, they are not categorically differ-
    ent from the interests at stake in myriad other Takings Clause cases
    in which this Court has rejected similar arguments when deployed to
    urge blanket exemptions from the Fifth Amendment’s instruction.
    The Government argues in the alternative that damage to down-
    stream property, however foreseeable, is collateral or incidental; it is
    not aimed at any particular landowner and therefore is not compen-
    sable under the Takings Clause. The Court expresses no opinion on
    this claim, which was first tendered at oral argument and not aired
    in the courts below. For the same reason, the Court declines to ad-
    dress the bearing, if any, of Arkansas water-rights law on this case.
    Pp. 9–13.
    (c) When regulation or temporary physical invasion by government
    interferes with private property, time is a factor in determining the
    existence vel non of a compensable taking. See, e.g., Loretto v. Tele-
    prompter Manhattan CATV Corp., 
    458 U. S. 419
    , 435, n. 12. Also rel-
    evant to the takings inquiry is the degree to which the invasion is in-
    tended or is the foreseeable result of authorized government action.
    See, e.g., John Horstmann Co. v. United States, 
    257 U. S. 138
    , 146.
    So, too, are the character of the land at issue and the owner’s “rea-
    sonable investment-backed expectations” regarding the land’s use,
    Palazzolo v. Rhode Island, 
    533 U. S. 606
    , 618, as well as the severity
    of the interference, see, e.g., Penn Central, 
    438 U. S., at
    130–131. In
    concluding that the flooding was foreseeable in this case, the Court of
    Federal Claims noted the Commission’s repeated complaints to the
    Corps about the destructive impact of the successive planned devia-
    tions and determined that the interference with the Commission’s
    property was severe. The Government, however, challenged several
    of the trial court’s factfindings, including those relating to causation,
    foreseeability, substantiality, and the amount of damages. Because
    the Federal Circuit rested its decision entirely on the temporary du-
    ration of the flooding, it did not address those challenges, which re-
    main open for consideration on remand. Pp. 14–15.
    
    637 F. 3d 1366
    , reversed and remanded.
    GINSBURG, J., delivered the opinion of the Court, in which all other
    Members joined, except KAGAN, J., who took no part in the considera-
    tion or decision of the case.
    Cite as: 568 U. S. ____ (2012)                              1
    Opinion of the Court
    NOTICE: This opinion is subject to formal revision before publication in the
    preliminary print of the United States Reports. Readers are requested to
    notify the Reporter of Decisions, Supreme Court of the United States, Wash-
    ington, D. C. 20543, of any typographical or other formal errors, in order
    that corrections may be made before the preliminary print goes to press.
    SUPREME COURT OF THE UNITED STATES
    _________________
    No. 11–597
    _________________
    ARKANSAS GAME AND FISH COMMISSION,
    PETITIONER v. UNITED STATES
    ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF
    APPEALS FOR THE FEDERAL CIRCUIT
    [December 4, 2012]
    JUSTICE GINSBURG delivered the opinion of the Court.
    Periodically from 1993 until 2000, the U. S. Army Corps
    of Engineers (Corps) authorized flooding that extended
    into the peak growing season for timber on forest land
    owned and managed by petitioner, Arkansas Game and
    Fish Commission (Commission). Cumulative in effect, the
    repeated flooding damaged or destroyed more than 18
    million board feet of timber and disrupted the ordinary
    use and enjoyment of the Commission’s property. The
    Commission sought compensation from the United States
    pursuant to the Fifth Amendment’s instruction: “[N]or
    shall private property be taken for public use, without
    just compensation.” The question presented is whether a
    taking may occur, within the meaning of the Takings
    Clause, when government-induced flood invasions, al-
    though repetitive, are temporary.
    Ordinarily, this Court’s decisions confirm, if government
    action would qualify as a taking when permanently con-
    tinued, temporary actions of the same character may also
    qualify as a taking. In the instant case, the parties and
    2   ARKANSAS GAME AND FISH COMM’N v. UNITED STATES
    Opinion of the Court
    the courts below divided on the appropriate classification
    of temporary flooding. Reversing the judgment of the
    Court of Federal Claims, which awarded compensation to
    the Commission, the Federal Circuit held, 2 to 1, that
    compensation may be sought only when flooding is “a per-
    manent or inevitably recurring condition, rather than an
    inherently temporary situation.” 
    637 F. 3d 1366
    , 1378
    (2011). We disagree and conclude that recurrent flood-
    ings, even if of finite duration, are not categorically ex-
    empt from Takings Clause liability.
    I
    A
    The Commission owns the Dave Donaldson Black River
    Wildlife Management Area (Management Area or Area),
    which comprises 23,000 acres along both banks of the
    Black River in northeast Arkansas. The Management
    Area is forested with multiple hardwood timber species
    that support a variety of wildlife habitats. The Commis-
    sion operates the Management Area as a wildlife and
    hunting preserve, and also uses it as a timber resource,
    conducting regular harvests of timber as part of its forest-
    management efforts. Three types of hardwood oak spe-
    cies—nuttall, overcup, and willow—account for 80 percent
    of the trees in the Management Area. The presence of
    these hardwood oaks is essential to the Area’s character as
    a habitat for migratory birds and as a venue for recreation
    and hunting.
    The Clearwater Dam (Dam) is located 115 miles up-
    stream from the Management Area. The Corps constructed
    the Dam in 1948, and shortly thereafter adopted a plan
    known as the Water Control Manual (Manual) to deter-
    mine the rates at which water would be released from the
    Dam. The Manual sets seasonally varying release rates,
    but permits planned deviations from the prescribed rates
    for agricultural, recreational, and other purposes.
    Cite as: 568 U. S. ____ (2012)           3
    Opinion of the Court
    In 1993, the Corps approved a planned deviation in
    response to requests from farmers. From September to
    December 1993, the Corps released water from the Dam at
    a slower rate than usual, providing downstream farmers
    with a longer harvest time. As a result, more water than
    usual accumulated in Clearwater Lake behind the Dam.
    To reduce the accumulation, the Corps extended the pe-
    riod in which a high amount of water would be released.
    The Commission maintained this extension yielded down-
    stream flooding in the Management Area, above historical
    norms, during the tree-growing season, which runs from
    April to October. If the Corps had released the water
    more rapidly in the fall of 1993, in accordance with the
    Manual and with past practice, there would have been
    short-term waves of flooding which would have receded
    quickly. The lower rate of release in the fall, however,
    extended the period of flooding well into the following
    spring and summer. While the deviation benefited farm-
    ers, it interfered with the Management Area’s tree-
    growing season.
    The Corps adopted similar deviations each year from
    1994 through 2000. The record indicates that the decision
    to deviate from the Manual was made independently in
    each year and that the amount of deviation varied over the
    span of years. Nevertheless, the result was an unbroken
    string of annual deviations from the Manual. Each devia-
    tion lowered the rate at which water was released during
    the fall, which necessitated extension of the release period
    into the following spring and summer. During this span of
    years the Corps proposed Manual revisions that would
    have made its temporary deviations part of the permanent
    water-release plan. On multiple occasions between 1993
    and 2000, the Commission objected to the temporary
    deviations and opposed any permanent revision to the
    Manual, on the ground that the departures from the tradi-
    tional water-release plan adversely impacted the Man-
    4   ARKANSAS GAME AND FISH COMM’N v. UNITED STATES
    Opinion of the Court
    agement Area. Ultimately, the Corps tested the effect of
    the deviations on the Management Area. It thereupon
    abandoned the proposal to permanently revise the Manual
    and, in 2001, ceased its temporary deviations.
    B
    In 2005, the Commission filed the instant lawsuit
    against the United States, claiming that the temporary
    deviations from the Manual constituted a taking of prop-
    erty that entitled the Commission to compensation. The
    Commission maintained that the deviations caused sus-
    tained flooding of its land during the tree-growing season.
    The cumulative impact of this flooding over a six-year
    period between 1993 and 1999, the Commission alleged,
    resulted in the destruction of timber in the Management
    Area and a substantial change in the character of the
    terrain, which necessitated costly reclamation measures.
    Following a trial, the Court of Federal Claims ruled in
    favor of the Commission and issued an opinion and order
    containing detailed findings of fact. 
    87 Fed. Cl. 594
    (2009).
    The Court of Federal Claims found that the forests in
    the Management Area were healthy and flourishing before
    the flooding that occurred in the 1990’s, and that the
    forests had been sustainably managed for decades under
    the water-release plan contained in the Manual. Id., at
    631. It further found that the Commission repeatedly
    objected to the deviations from the Manual and alerted the
    Corps to the detrimental effect the longer period of flood-
    ing would have on the hardwood timber in the Manage-
    ment Area. Id., at 604.
    As found by the Court of Federal Claims, the flooding
    caused by the deviations contrasted markedly with histor-
    ical flooding patterns. Between 1949 and 1992, the river
    level near the Management Area reached six feet an aver-
    age of 64.7 days per year during the growing season; the
    number of such days had been even lower on average
    Cite as: 568 U. S. ____ (2012)           5
    Opinion of the Court
    before the Clearwater Dam was built. Between 1993 and
    1999, however, the river reached the same level an aver-
    age of 91.14 days per year, an increase of more than 40
    percent over the historic average. Although the Manage-
    ment Area lies in a floodplain, in no previously recorded
    time span did comparable flooding patterns occur. Id., at
    607–608. Evidence at trial indicated that half of the nut-
    tall oaks in the Management Area were saturated with
    water when the river level was at six feet, id., at 608; the
    evidence further indicated that the saturation of the soil
    around the trees’ root systems could persist for weeks even
    after the flooding had receded. Id., at 627.
    The court concluded that the Corps’ deviations caused
    six consecutive years of substantially increased flooding,
    which constituted an appropriation of the Commission’s
    property, albeit a temporary rather than a permanent
    one. Important to this conclusion, the court emphasized
    the deviations’ cumulative effect. The trees were subject
    to prolonged periods of flooding year after year, which
    reduced the oxygen level in the soil and considerably weak-
    ened the trees’ root systems. The repeated annual flood-
    ing for six years altered the character of the property to
    a much greater extent than would have been shown if
    the harm caused by one year of flooding were simply multi-
    plied by six. When a moderate drought occurred in 1999
    and 2000, the trees did not have the root systems neces-
    sary to sustain themselves; the result, in the court’s
    words, was “catastrophic mortality.” Id., at 632. More
    than 18 million board feet of timber were destroyed or
    degraded. Id., at 638–640.
    This damage altered the character of the Management
    Area. The destruction of the trees led to the invasion of
    undesirable plant species, making natural regeneration of
    the forests improbable in the absence of reclamation ef-
    forts. Id., at 643. To determine the measure of just
    compensation, the Court of Federal Claims calculated the
    6   ARKANSAS GAME AND FISH COMM’N v. UNITED STATES
    Opinion of the Court
    value of the lost timber and the projected cost of the rec-
    lamation and awarded the Commission $5.7 million.
    The Federal Circuit reversed. It acknowledged that in
    general, temporary government action may give rise to a
    takings claim if permanent action of the same character
    would constitute a taking. But it held that “cases involv-
    ing flooding and [flowage] easements are different.” 637
    F. 3d, at 1374. Government-induced flooding can give rise
    to a taking claim, the Federal Circuit concluded, only if
    the flooding is “permanent or inevitably recurring.” Id.,
    at 1378. The Court of Appeals understood this conclusion
    to be dictated by this Court’s decisions in Sanguinetti v.
    United States, 
    264 U. S. 146
    , 150 (1924), and United
    States v. Cress, 
    243 U. S. 316
    , 328 (1917). We granted
    certiorari to resolve the question whether government
    actions that cause repeated floodings must be permanent
    or inevitably recurring to constitute a taking of property.
    566 U. S. ___ (2012).
    II
    The Takings Clause is “designed to bar Government
    from forcing some people alone to bear public burdens
    which, in all fairness and justice, should be borne by the
    public as a whole.” Armstrong v. United States, 
    364 U. S. 40
    , 49 (1960). See also First English Evangelical Lutheran
    Church of Glendale v. County of Los Angeles, 
    482 U. S. 304
    , 318–319 (1987); Penn Central Transp. Co. v. New
    York City, 
    438 U. S. 104
    , 123–125 (1978). And “[w]hen the
    government physically takes possession of an interest in
    property for some public purpose, it has a categorical duty
    to compensate the former owner.” Tahoe-Sierra Preserva-
    tion Council, Inc. v. Tahoe Regional Planning Agency,
    
    535 U. S. 302
    , 322 (2002) (citing United States v. Pewee
    Coal Co., 
    341 U. S. 114
    , 115 (1951)). These guides are
    fundamental in our Takings Clause jurisprudence. We have
    recognized, however, that no magic formula enables a
    Cite as: 568 U. S. ____ (2012)            7
    Opinion of the Court
    court to judge, in every case, whether a given government
    interference with property is a taking. In view of the
    nearly infinite variety of ways in which government ac-
    tions or regulations can affect property interests, the
    Court has recognized few invariable rules in this area.
    True, we have drawn some bright lines, notably, the
    rule that a permanent physical occupation of property
    authorized by government is a taking. Loretto v. Tele-
    prompter Manhattan CATV Corp., 
    458 U. S. 419
    , 426
    (1982). So, too, is a regulation that permanently requires
    a property owner to sacrifice all economically beneficial
    uses of his or her land. Lucas v. South Carolina Coastal
    Council, 
    505 U. S. 1003
    , 1019 (1992). But aside from the
    cases attended by rules of this order, most takings claims
    turn on situation-specific factual inquiries. See Penn
    Central, 
    438 U. S., at 124
    . With this in mind, we turn to
    the question presented here—whether temporary flooding
    can ever give rise to a takings claim.
    The Court first ruled that government-induced flooding
    can constitute a taking in Pumpelly v. Green Bay Co., 
    13 Wall. 166
     (1872). The Wisconsin Legislature had author-
    ized the defendant to build a dam which led to the creation
    of a lake, permanently submerging the plaintiff’s land.
    The defendant argued that the land had not been taken
    because the government did not exercise the right of emi-
    nent domain to acquire title to the affected property.
    Moreover, the defendant urged, the damage was merely
    “a consequential result” of the dam’s construction near the
    plaintiff’s property. 
    Id., at 177
    . Rejecting that crabbed
    reading of the Takings Clause, the Court held that “where
    real estate is actually invaded by superinduced additions
    of water, earth, sand, or other material . . . so as to effec-
    tually destroy or impair its usefulness, it is a taking,
    within the meaning of the Constitution.” 
    Id., at 181
    .
    Following Pumpelly, the Court recognized that season-
    ally recurring flooding could constitute a taking. United
    8   ARKANSAS GAME AND FISH COMM’N v. UNITED STATES
    Opinion of the Court
    States v. Cress, 
    243 U. S. 316
     (1917), involved the Gov-
    ernment’s construction of a lock and dam, which subjected
    the plaintiff’s land to “intermittent but inevitably recur-
    ring overflows.” 
    Id., at 328
    . The Court held that the
    regularly recurring flooding gave rise to a takings claim
    no less valid than the claim of an owner whose land was
    continuously kept under water. 
    Id.,
     at 328–329.
    Furthermore, our decisions confirm that takings tem-
    porary in duration can be compensable. This principle
    was solidly established in the World War II era, when
    “[c]ondemnation for indefinite periods of occupancy [took
    hold as] a practical response to the uncertainties of the
    Government’s needs in wartime.” United States v. West-
    inghouse Elec. & Mfg. Co., 
    339 U. S. 261
    , 267 (1950). In
    support of the war effort, the Government took temporary
    possession of many properties. These exercises of gov-
    ernment authority, the Court recognized, qualified as
    compensable temporary takings. See Pewee Coal Co., 
    341 U. S. 114
    ; Kimball Laundry Co. v. United States, 
    338 U. S. 1
     (1949); United States v. General Motors Corp., 
    323 U. S. 373
     (1945). Notably in relation to the question before us,
    the takings claims approved in these cases were not con-
    fined to instances in which the Government took outright
    physical possession of the property involved. A temporary
    takings claim could be maintained as well when govern-
    ment action occurring outside the property gave rise to “a
    direct and immediate interference with the enjoyment and
    use of the land.” United States v. Causby, 
    328 U. S. 256
    , 266 (1946) (frequent overflights from a nearby airport
    resulted in a taking, for the flights deprived the property
    owner of the customary use of his property as a chicken
    farm); cf. United States v. Dickinson, 
    331 U. S. 745
    , 751
    (1947) (flooding of claimant’s land was a taking even
    though claimant successfully “reclaimed most of his land
    which the Government originally took by flooding”).
    Ever since, we have rejected the argument that govern-
    Cite as: 568 U. S. ____ (2012)            9
    Opinion of the Court
    ment action must be permanent to qualify as a taking.
    Once the government’s actions have worked a taking of
    property, “no subsequent action by the government can re-
    lieve it of the duty to provide compensation for the pe-
    riod during which the taking was effective.” First English,
    
    482 U. S., at 321
    . See also Tahoe-Sierra, 
    535 U. S., at 337
    (“[W]e do not hold that the temporary nature of a land-use
    restriction precludes finding that it effects a taking; we
    simply recognize that it should not be given exclusive
    significance one way or the other.”).
    Because government-induced flooding can constitute a
    taking of property, and because a taking need not be
    permanent to be compensable, our precedent indicates
    that government-induced flooding of limited duration may
    be compensable. No decision of this Court authorizes
    a blanket temporary-flooding exception to our Takings
    Clause jurisprudence, and we decline to create such an
    exception in this case.
    III
    In advocating a temporary-flooding exception, the Gov-
    ernment relies primarily on Sanguinetti, 
    264 U. S. 146
    .
    That case involved a canal constructed by the Government
    connecting a slough and a river. The claimant’s land was
    positioned between the slough and the river above the
    canal. The year after the canal’s construction, a “flood of
    unprecedented severity” caused the canal to overflow onto
    the claimant’s land; less severe flooding and overflow
    occurred in later years. 
    Id., at 147
    .
    The Court held there was no taking on these facts. This
    outcome rested on settled principles of foreseeability and
    causation. The Court emphasized that the Government
    did not intend to flood the land or have “any reason to
    expect that such [a] result would follow” from construction
    of the canal. 
    Id., at 148
    . Moreover, the property was
    subject to seasonal flooding prior to the construction of the
    10 ARKANSAS GAME AND FISH COMM’N v. UNITED STATES
    Opinion of the Court
    canal, and the landowner failed to show a causal connec-
    tion between the canal and the increased flooding, which
    may well have been occasioned by changes in weather
    patterns. See 
    id., at 149
     (characterizing the causal rela-
    tionship asserted by the landowner as “purely conjec-
    tural”). These case-specific features were more than
    sufficient to dispose of the property owner’s claim.
    In the course of the Sanguinetti decision, however, the
    Court summarized prior flooding cases as standing for the
    proposition that “in order to create an enforceable liability
    against the Government, it is, at least, necessary that the
    overflow be the direct result of the structure, and consti-
    tute an actual, permanent invasion of the land.” 
    Ibid.
    The Government would have us extract from this state-
    ment a definitive rule that there can be no temporary
    taking caused by floods.
    We do not read so much into the word “permanent” as it
    appears in a nondispositive sentence in Sanguinetti. That
    case, we note, was decided in 1924, well before the World
    War II-era cases and First English, in which the Court
    first homed in on the matter of compensation for tempo-
    rary takings. That time factor, we think, renders under-
    standable the Court’s passing reference to permanence. If
    the Court indeed meant to express a general limitation on
    the Takings Clause, that limitation has been superseded
    by subsequent developments in our jurisprudence.
    There is certainly no suggestion in Sanguinetti that
    flooding cases should be set apart from the mine run of
    takings claims. The sentence in question was composed to
    summarize the flooding cases the Court had encountered
    up to that point, which had unexceptionally involved
    permanent, rather than temporary, government-induced
    flooding. 
    264 U. S., at 149
    . See Cress, 
    243 U. S., at 328
    ;
    United States v. Lynah, 
    188 U. S. 445
    , 469 (1903). But as
    just explained, no distinction between permanent and
    temporary flooding was material to the result in San-
    Cite as: 568 U. S. ____ (2012)          11
    Opinion of the Court
    guinetti. We resist reading a single sentence unnecessary
    to the decision as having done so much work. In this re-
    gard, we recall Chief Justice Marshall’s sage observation
    that “general expressions, in every opinion, are to be taken
    in connection with the case in which those expressions are
    used. If they go beyond the case, they may be respected,
    but ought not to control the judgment in a subsequent suit
    when the very point is presented for decision.” Cohens v.
    Virginia, 
    6 Wheat. 264
    , 399 (1821).
    The Government also asserts that the Court in Loretto
    interpreted Sanguinetti the same way the Federal Circuit
    did in this case. That assertion bears careful inspection.
    A section of the Court’s opinion in Loretto discussing
    permanent physical occupations parenthetically quotes
    Sanguinetti’s statement that flooding is a taking if it
    constitutes an “actual, permanent invasion of the land.”
    
    458 U. S., at 428
    . But the first rule of case law as well as
    statutory interpretation is: Read on. Later in the Loretto
    opinion, the Court clarified that it scarcely intended to
    adopt a “flooding-is-different” rule by the obscure means of
    quoting parenthetically a fragment from a 1924 opinion.
    The Court distinguished permanent physical occupations
    from temporary invasions of property, expressly including
    flooding cases, and said that “temporary limitations are
    subject to a more complex balancing process to determine
    whether they are a taking.” 
    Id., at 435, n. 12
    .
    There is thus no solid grounding in precedent for set-
    ting flooding apart from all other government intrusions on
    property. And the Government has presented no other
    persuasive reason to do so. Its primary argument is of the
    in for a penny, in for a pound genre: reversing the decision
    below, the Government worries, risks disruption of pub-
    lic works dedicated to flood control. “[E]very passing
    flood attributable to the government’s operation of a flood-
    control project, no matter how brief,” the Government
    hypothesizes, might qualify as a compensable taking.
    12 ARKANSAS GAME AND FISH COMM’N v. UNITED STATES
    Opinion of the Court
    Brief for United States 29. To reject a categorical bar to
    temporary-flooding takings claims, however, is scarcely
    to credit all, or even many, such claims. It is of course in-
    cumbent on courts to weigh carefully the relevant factors
    and circumstances in each case, as instructed by our deci-
    sions. See infra, at 14.
    The slippery slope argument, we note, is hardly novel or
    unique to flooding cases. Time and again in Takings
    Clause cases, the Court has heard the prophecy that rec-
    ognizing a just compensation claim would unduly impede
    the government’s ability to act in the public interest.
    Causby, 
    328 U. S., at 275
     (Black, J., dissenting); Loretto,
    
    458 U. S., at 455
     (Blackmun, J., dissenting). We have
    rejected this argument when deployed to urge blanket
    exemptions from the Fifth Amendment’s instruction.
    While we recognize the importance of the public interests
    the Government advances in this case, we do not see them
    as categorically different from the interests at stake in
    myriad other Takings Clause cases. The sky did not fall
    after Causby, and today’s modest decision augurs no del-
    uge of takings liability.
    Tellingly, the Government qualifies its defense of the
    Federal Circuit’s exclusion of flood invasions from tempo-
    rary takings analysis. It sensibly acknowledges that a
    taking might be found where there is a “sufficiently pro-
    longed series of nominally temporary but substantively
    identical deviations.” Brief for United States 21. This
    concession is in some tension with the categorical rule
    adopted by the Court of Appeals. Indeed, once it is recog-
    nized that at least some repeated nonpermanent flooding
    can amount to a taking of property, the question presented
    to us has been essentially answered. Flooding cases, like
    other takings cases, should be assessed with reference
    to the “particular circumstances of each case,” and not by
    resorting to blanket exclusionary rules. United States v.
    Central Eureka Mining Co., 
    357 U. S. 155
    , 168 (1958)
    Cite as: 568 U. S. ____ (2012)                 13
    Opinion of the Court
    (citing Pennsylvania Coal Co. v. Mahon, 
    260 U. S. 393
    , 416
    (1922)). See Penn Central, 
    438 U. S., at 124
    .
    At oral argument, the Government tendered a different
    justification for the Federal Circuit’s judgment, one not
    aired in the courts below, and barely hinted at in the brief
    the Government filed in this Court: Whether the damage
    is permanent or temporary, damage to downstream prop-
    erty, however foreseeable, is collateral or incidental; it is
    not aimed at any particular landowner and therefore does
    not qualify as an occupation compensable under the Tak-
    ings Clause. Tr. of Oral Arg. 30–39; Brief for United
    States 26–27. “[M]indful that we are a court of review,
    not of first view,” Cutter v. Wilkinson, 
    544 U. S. 709
    ,
    718, n. 7 (2005), we express no opinion on the proposed
    upstream/downstream distinction and confine our opinion
    to the issue explored and decided by the Federal Circuit.
    For the same reason, we are not equipped to address the
    bearing, if any, of Arkansas water-rights law on this case.1
    The determination whether a taking has occurred includes
    consideration of the property owner’s distinct investment-
    backed expectations, a matter often informed by the law in
    force in the State in which the property is located. Lucas,
    
    505 U. S., at
    1027–1029; Phillips v. Washington Legal
    Foundation, 
    524 U. S. 156
    , 164 (1998). But Arkansas law
    was not examined by the Federal Circuit, and therefore is
    not properly pursued in this Court. Whether arguments
    for an upstream/downstream distinction and on the rele-
    vance of Arkansas law have been preserved and, if so,
    whether they have merit, are questions appropriately
    addressed to the Court of Appeals on remand. See Glover
    v. United States, 
    531 U. S. 198
    , 205 (2001).
    ——————
    1 Arkansas water law is barely discussed in the parties’ briefs, see
    Brief for United States 43, but has been urged at length in a brief
    amicus curiae filed by Professors of Law Teaching in the Property Law
    and Water Rights Fields.
    14 ARKANSAS GAME AND FISH COMM’N v. UNITED STATES
    Opinion of the Court
    IV
    We rule today, simply and only, that government-
    induced flooding temporary in duration gains no auto-
    matic exemption from Takings Clause inspection. When
    regulation or temporary physical invasion by government
    interferes with private property, our decisions recognize,
    time is indeed a factor in determining the existence
    vel non of a compensable taking. See Loretto, 
    458 U. S., at 435, n. 12
     (temporary physical invasions should be as-
    sessed by case-specific factual inquiry); Tahoe-Sierra, 
    535 U. S., at 342
     (duration of regulatory restriction is a factor
    for court to consider); National Bd. of YMCA v. United
    States, 
    395 U. S. 85
    , 93 (1969) (“temporary, unplanned
    occupation” of building by troops under exigent circum-
    stances is not a taking).
    Also relevant to the takings inquiry is the degree to
    which the invasion is intended or is the foreseeable result
    of authorized government action. See supra, at 9; John
    Horstmann Co. v. United States, 
    257 U. S. 138
    , 146 (1921)
    (no takings liability when damage caused by government
    action could not have been foreseen). See also Ridge Line,
    Inc. v. United States, 
    346 F. 3d 1346
    , 1355–1356 (CA Fed.
    2003); In re Chicago, Milwaukee, St. Paul & Pacific R. Co.,
    
    799 F. 2d 317
    , 325–326 (CA7 1986). So, too, are the char-
    acter of the land at issue and the owner’s “reasonable
    investment-backed expectations” regarding the land’s use.
    Palazzolo v. Rhode Island, 
    533 U. S. 606
    , 618 (2001). For
    example, the Management Area lies in a floodplain below
    a dam, and had experienced flooding in the past. But the
    trial court found the Area had not been exposed to flooding
    comparable to the 1990’s accumulations in any other time
    span either prior to or after the construction of the Dam.
    See supra, at 4–5. Severity of the interference figures in
    the calculus as well. See Penn Central, 
    438 U. S., at
    130–
    131; Portsmouth Harbor Land & Hotel Co. v. United
    States, 
    260 U. S. 327
    , 329–330 (1922) (“[W]hile a single act
    Cite as: 568 U. S. ____ (2012)                 15
    Opinion of the Court
    may not be enough, a continuance of them in sufficient
    number and for a sufficient time may prove [a taking].
    Every successive trespass adds to the force of the
    evidence.”).
    The Court of Federal Claims found that the flooding the
    Commission assails was foreseeable. In this regard, the
    court noted the Commission’s repeated complaints to
    the Corps about the destructive impact of the successive
    planned deviations from the Water Control Manual.
    Further, the court determined that the interference with
    the Commission’s property was severe: The Commission
    had been deprived of the customary use of the Manage-
    ment Area as a forest and wildlife preserve, as the bottom-
    land hardwood forest turned, over time, into a “headwater
    swamp.” 87 Fed. Cl., at 610 (internal quotation marks
    omitted); see supra, at 5.2
    The Government, however, challenged several of the
    trial court’s factfindings, including those relating to causa-
    tion, foreseeability, substantiality, and the amount of
    damages. Because the Federal Circuit rested its decision
    entirely on the temporary duration of the flooding, it did
    not address those challenges. As earlier noted, see supra,
    at 13, preserved issues remain open for consideration on
    remand.
    *    *      *
    For the reasons stated, the judgment of the Court of
    Appeals for the Federal Circuit is reversed, and the case is
    remanded for further proceedings consistent with this
    opinion.
    It is so ordered.
    ——————
    2 The Commission is endeavoring to reclaim the land through a resto-
    ration program. The prospect of reclamation, however, does not dis-
    qualify a landowner from receipt of just compensation for a taking.
    United States v. Dickinson, 
    331 U. S. 745
    , 751 (1947).
    16 ARKANSAS GAME AND FISH COMM’N v. UNITED STATES
    Opinion of the Court
    JUSTICE KAGAN took no part in the consideration or
    decision of this case.
    

Document Info

Docket Number: 11-597

Citation Numbers: 184 L. Ed. 2d 417, 133 S. Ct. 511, 568 U.S. 23, 2012 U.S. LEXIS 9409, 81 U.S.L.W. 4013, 23 Fla. L. Weekly Fed. S 534, 42 Envtl. L. Rep. (Envtl. Law Inst.) 20247, 2012 WL 6012490, 75 ERC (BNA) 1417

Judges: Ginsburg, Kagan

Filed Date: 12/4/2012

Precedential Status: Precedential

Modified Date: 11/15/2024

Authorities (24)

Armstrong v. United States , 80 S. Ct. 1563 ( 1960 )

Cutter v. Wilkinson , 125 S. Ct. 2113 ( 2005 )

Sanguinetti v. United States , 44 S. Ct. 264 ( 1924 )

in-the-matter-of-chicago-milwaukee-st-paul-and-pacific-railroad-company , 799 F.2d 317 ( 1986 )

National Board of Young Men's Christian Assns. v. United ... , 89 S. Ct. 1511 ( 1969 )

Phillips v. Washington Legal Foundation , 118 S. Ct. 1925 ( 1998 )

Portsmouth Harbor Land & Hotel Co. v. United States , 43 S. Ct. 135 ( 1922 )

Glover v. United States , 121 S. Ct. 696 ( 2001 )

United States v. Detroit Timber & Lumber Co. , 26 S. Ct. 282 ( 1906 )

John Horstmann Co. v. United States , 42 S. Ct. 58 ( 1921 )

Lucas v. South Carolina Coastal Council , 112 S. Ct. 2886 ( 1992 )

United States v. Cress , 37 S. Ct. 380 ( 1917 )

Penn Central Transportation Co. v. New York City , 98 S. Ct. 2646 ( 1978 )

Tahoe-Sierra Preservation Council, Inc. v. Tahoe Regional ... , 122 S. Ct. 1465 ( 2002 )

United States v. Causby , 66 S. Ct. 1062 ( 1946 )

United States v. General Motors Corp. , 65 S. Ct. 357 ( 1945 )

Pennsylvania Coal Co. v. Mahon , 43 S. Ct. 158 ( 1922 )

Cohens v. Virginia , 5 L. Ed. 257 ( 1821 )

United States v. Dickinson , 331 U.S. 745 ( 1947 )

Palazzolo v. Rhode Island , 121 S. Ct. 2448 ( 2001 )

View All Authorities »

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